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IHI EUROPE LTD

Company number 02717989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,500,000
09 May 2014 AA Full accounts made up to 31 December 2013
01 May 2014 TM01 Termination of appointment of Yusuke Fujiwara as a director
01 May 2014 AP01 Appointment of Mr Teruyuki Kadooka as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
22 May 2013 AP01 Appointment of Mr Kenji Kadokami as a director
22 May 2013 TM01 Termination of appointment of Takumi Kochi as a director
22 Jun 2012 TM02 Termination of appointment of Masaharu Sakurai as a secretary
22 Jun 2012 TM01 Termination of appointment of Masaharu Sakurai as a director
22 Jun 2012 AP01 Appointment of Mr Takumi Kochi as a director
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 May 2011 AD02 Register inspection address has been changed from Field Fisher Waterhouse 35 Vine Street London EC3N 2AA
19 Apr 2011 AA Full accounts made up to 31 December 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed
26 May 2010 CH03 Secretary's details changed for Masaharu Sakurai on 23 May 2010
26 May 2010 CH01 Director's details changed for Masaharu Sakurai on 23 May 2010
05 May 2010 TM01 Termination of appointment of Akira Hori as a director
05 May 2010 AP01 Appointment of Mr Yusuke Fujiwara as a director
31 Mar 2010 AA Full accounts made up to 31 December 2009
26 May 2009 363a Return made up to 23/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008